Edited by Sergio Silvestri

The wait is almost over! Only 32 days left until National Anti-Money Laundering Forum 2024! 

Il 15th November 2024, will be held in Milan, at the prestigious Cariplo Foundation Congress Centre, National Anti-Money Laundering Forum 2024: From Cash to Bitcoin – Anti-Money Laundering from the 90s to the Sixth EU Directive.

Organized by the European School of Banking Management and Italian School of Anti-Money Laundering & ComplianceThis nationally significant event represents the annual meeting point for professionals and experts in the anti-money laundering sector. This year, the forum will address crucial issues such as the evolution of anti-money laundering regulations, the use of cryptocurrencies, and the impact of new technologies, such asArtificial intelligence.

Main themes of the 2024 Forum:

• The transformations of anti-money laundering regulations from the 90s to the VI EU Directive.
• The operational challenges of cryptocurrency adoption in the context of current regulations.
• The use of advanced technologies such as Artificial Intelligence to improve AML controls.
• The role of authorities and obliged entities in preventing money laundering.
• The introduction of new obligated entities under the Sixth EU Directive, with a particular focus on professional football clubs, is a highly topical issue.

Confirmed participation of the main authorities in the sector:
We are proud to confirm the participation of Italy's leading institutions, who will share their experience and knowledge of the regulatory and operational challenges facing the sector.

Inauguration of the 28th Academic Year and Presentation of the Forum:
It will be a great honor for me to open and present the National Anti-Money Laundering Forum 2024, a reference event for all professionals in the sector. As Dean & Director of the European School of Banking Management and Italian School of Anti-Money Laundering & Compliance, I will have the pleasure of officially inaugurating the 28nd Academic Year of the School, an important milestone that we celebrate with pride. During the ceremony, I will personally deliver the Master's Degrees to students who have successfully completed their educational path.

The discussions will be moderated by the lawyer. Fabrizio Vedana, who will lead the proceedings with authority and expertise, encouraging discussion between the prestigious speakers and the public.

Certificate of Participation and Professional Training Credit (CFP):
By participating in the Forum, each professional present will be entitled to a certificate of attendance and the release of 1 Professional Training Credit (CFP).

Registration opens today!
Participation in the National Anti-Money Laundering Forum è completely free, but reserved exclusively for industry professionals. Due to the high demand for participation and to ensure quality and relevance to the audience, access is subject to a qualification process.

We invite you to fill out the registration form available online at Forum website Please carefully enter all the requested information. Complete the form as soon as possible, as spaces are limited. Don't miss your chance to participate in this unique event!

Special Thanks:
We are deeply grateful to the Main Partner of the event, Betpoints e KPMG, for their fundamental contribution to the organization of the Forum. Special thanks also go to Media Partners Italy Today, which will support the media coverage of the event, and to our Confectionary Partner Bontempi Pastry Shop e Natural Recognition, which will make our guests' experience even sweeter. A special recognition goes to ACAMS, our long-standing institutional partner, for their ongoing support in promoting certified anti-money laundering training.

Don't miss your chance to attend the main anti-money laundering event of the year. In the next few days we will reveal the names of the prestigious speakers who will be speaking at the Forum. We invite you to follow us on our channels to stay up to date on all the news, including speaker announcements, program details, and other surprises we have in store for this edition. Get ready for a unique day of learning and networking with the main players in the sector.

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